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RS2 p.l.c. AGM Information 2023

Apr 14, 2023

2058_rns_2023-04-14_28f3c235-cec8-402f-82a8-4d9f70aa8391.pdf

AGM Information

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RS2 Software p.l.c. COMPANY ANNOUNCEMENT

The following is a company announcement issued by RS2 Software p.l.c. ("the Company") pursuant to the Malta Financial Services Authority Capital Markets Rules.

Quote:

The forthcoming Annual General Meeting ("AGM") of the Company will be held on the 15th June 2023.

Placing of items/resolutions on Agenda

A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:

a. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and

b. table draft resolutions for items included in the agenda of the AGM

The request to put items on the agenda of the AGM or the draft resolution referred to above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form [[email protected]] by not later than the 28th April 2023 being forty-six (46) days before the 15th June 2023 and shall be authenticated by the person or persons making it.